Company Information

CIN
Status
Date of Incorporation
30 June 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
761,000
Authorised Capital
50,000,000

Directors

Rohit Chhannalal Shah
Rohit Chhannalal Shah
Director
for about 18 years
Sridhar Kothandaraman
Sridhar Kothandaraman
Director
for about 19 years
Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director
for about 15 years
Rajendra Narayanji Khona
Rajendra Narayanji Khona
Director/Designated Partner
for about 9 years
Priyen Jayantilal Shah
Priyen Jayantilal Shah
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Punkhia
Sanjay Punkhia
Director
about 18 years ago
Ravindra Laxman Inamdar
Ravindra Laxman Inamdar
Director
over 18 years ago

Documents

Form PAS-3-190316.OCT
Form SH-7-180316.PDF
Form MGT-14-180316.PDF
List of allottees-180316.PDF
Optional Attachment 1-180316.PDF
Copy of resolution-180316.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-180316.PDF
Resltn passed by the BOD-180316.PDF
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
Form DIR-12-271015.OCT
Form ADT-1-141015.OCT
Form DIR-11-180415.OCT
Form DIR-12-160415.OCT
Evidence of cessation-160415.PDF
Declaration of the appointee Director- in Form DIR-2-160415.PDF
Letter of Appointment-160415.PDF
Interest in other entities-160415.PDF
Copy of resolution-170315.PDF
Optional Attachment 2-170315.PDF

Frequently Asked Questions

What is the date of Reliance logistics and ports private limited incorporation?

Incorporation date of the company is 30 June 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Reliance logistics and ports private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish ramanlal parikh
  • Priyen jayantilal shah
  • Sridhar kothandaraman
  • Rajendra narayanji khona
  • Sanjay punkhia
  • Rohit chhannalal shah
  • Ravindra laxman inamdar